Share this:Click to share on Facebook (Opens in new window)Click to share on Reddit (Opens in new window)Click to share on Twitter (Opens in new window)Click to print (Opens in new window)Click to email this to a friend (Opens in new window)MoreClick to share on LinkedIn (Opens in new window)Click to share on Pinterest (Opens in new window)Click to share on Tumblr (Opens in new window)Submit to Stumbleupon (Opens in new window)Art of Brilliance may have been billed as a black tie optional but with elements that included Veuve Clicquot Champagne, diamond manicures and admission to Cartier in the 20th Century, CultureHaus signature event for 2015 had plenty of sparkle.focus was to highlight the genius of Cartier and honor the amazing exhibition organized by the Denver Art Museum, observed artist Lindsay Smith Gustave. partnered with brilliant individuals in their respective industries (to) create an evening that was as fun as it was sophisticated. It gave everyone a chance to shine. chaired Art of Brilliance with Stephanie Richards, co founder of Dandizette Magazine, and Kathleen Perniciaro, general manager of Lynnel Art to Form. The 400 guests helped raise $15,000 for future programming at the DAM.In addition to viewing the Cartier exhibit, guests were treated to burlesque by a troupe headed by Vivienne VaVoom; sweets from Sugarlicious, Happy Cakes and the Kevin Taylor Restaurant Group; and the opportunity to bid in a silent auction.There also was a Diamond Deception Tree where, for a $25 donation, guests could pluck a bag that would contain anything from baubles (Allie Pohl necklaces, a tourmaline ring from Joe Korth Jewelry) to vintage Neil Diamond cassette tapes.And, when it came time to dance, no one could complain that the music was too loud. That because Peter Hoang SoundDown Party/Denver Silent Disco was in the house, and the dancers moved to the beat of music delivered via headphones.Director/actor/producer Katharyn Grant was among those attending the fundraiser that also had decor by The Perfect Petal and a silent auction where the top seller was a package donated by Reed Art Imaging and Denver Digital Photography.Paul Laurie of Walking Tree Travel and Silver Spork Social was there, too; he donated two seats to the Silver Spork Social next pop up evening of food and music. Eatery and CityBuild; Ginger Pelz of DaVita Communications; Jessica Patrick of Native Nectar Botanicals; Dresden Romero, communications, marketing and recruiting manager for the University of Denver Department of Media, Film and Journalism Studies; and Adam and Jennifer Daurio. Adam recently stepped down as executive director of the SaddleUp! Foundation to become director of administration and operations for the Temple Grandin Equine Center at Colorado State University.
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NEW YORK A debate has been raging in New York over the fact that Bernard Madoff remains free on bail, spending his days in his luxury Manhattan penthouse despite being accused of the largest financial fraud in history. But the push to jail the disgraced financier may have another, hidden purpose: Payback for his decision to stop cooperating.
Madoff, despite a dramatic confession during his arrest, has quit talking about how the money was collected and where it went, hampering the investigation and killing any incentive to give him a break on bail, officials familiar with the case said Wednesday. The officials spoke on condition of anonymity because the probe was at a sensitive stage. "The attempt to put him in jail is a way to ratchet up the pressure to resume cooperating."
The issue of whether the former Nasdaq chairman should be allowed to remain under house arrest in his $7 million penthouse made headlines this week when prosecutors made a sudden appearance in court and accused him of violating his bail conditions by mailing jewelry and watches worth more than $1 million to relatives and friends.
The heirlooms included at least 16 watches, a jade necklace, an emerald ring, four diamond brooches, two sets of cufflinks, a diamond bracelet and other assorted jewelry from brands like Cartier and Tiffany.
Prosecutors claimed that by moving assets that could end up being used to compensate his victims, Madoff was a risk to the community an argument normally reserved for violent offenders.
"Typically when a white collar defendant is arrested, the ability to commit fraud disappears," said Anthony Barkow, executive director of the Center on the Administration of Criminal Law at New York University School of Law. "When you’re accused of a crime of violence or of being a terrorist, if you’re out on the street, you can hurt people because that’s just what you do."
But he noted that this case was one of a kind. "Typically your fraud defendant defrauds people nobody knows. The wreckage this guy caused is astounding," he said.
Though past big name defendants in white collar cases typically have remained free before trial, the decision to free the 70 year old Madoff on bail has stirred up controversy.
"Every second that Bernard Madoff passes in his penthouse an aerie financed by perhaps the greatest theft of all time is a gross affront to equal justice in America," the New York Daily News wrote on Wednesday. The newspaper is owned by one of Madoff’s alleged victims, real estate magnate Mortimer Zuckerman.
Madoff’s lawyer, Ira Sorkin, has confirmed that his client is not cooperating beyond agreeing to a freeze on his assets. He has argued that mailing the personal items was a harmless mistake, and that his client shouldn’t be punished for it.
Sorkin said that on Christmas Eve, Madoff "gathered a number of watches that he had collected over the course of years, knowing that, due to the sudden change in his circumstances, he would never have an occasion to wear these watches again."
"To Mr. and Mrs. Madoff, the value of these items was purely sentimental," Sorkin wrote in a court filing Wednesday.
No ruling on the bail is expected until sometime after noon Thursday. Attorney Marc Litt said the Bail Reform Act of 1984 made it clear that Congress meant the need for "safety of the community" to be protected by bail conditions was meant to be broadly interpreted.
"Courts have, therefore, appropriately construed the statute to find that protection of the community from economic harm is a valid objective of bail conditions," the prosecutor wrote.
Litt argued that Madoff needs to be imprisoned before trial because his decision to mail jewelry and other family heirlooms showed that he is unwilling to obey a previous court order that his assets not be touched.
"The scope of the defendant’s crime is vast, and it is likely that thousands of victim investors have lost sums in the billions of dollars," Litt wrote.
From the start, Madoff’s case has been like no other.
Prosecutors, the Securities and Exchange Commission and investors seemed to have little or no inkling that anything was amiss for decades as Madoff delivered steady returns between 8 percent and 12 percent in the best and worst of years.
At an initial court appearance on Dec. 11, a magistrate judge let Madoff go home on $10 million bail secured only by the signatures of Madoff and his wife. Prosecutors agreed to the relatively light treatment without complaint.
By Dec. 17, Madoff was unable to get two of the required four co signers of his bond. As a result, a magistrate judge tightened bail conditions to include home detention with electronic monitoring, imposition of a curfew and a posting of properties in the Hamptons and Palm Beach, Fla.
Two days later, Madoff agreed to a request by prosecutors for further conditions to reduce the risks of harm or flight. As a result, Madoff was confined to his apartment 24 hours per day with a private guard paid for by Madoff’s wife.
David Apfel, a former federal prosecutor now practicing white collar defense in Boston, noted that the whole issue is essentially moot when you consider how hard it would be for him to flee at this point.
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By Pallavi Gogoi, USA TODAY
NEW YORK The packages that Bernard Madoff mailed to family and friends while out on bail since his Dec. 11 arrest for allegedly conducting a massive securities fraud contained a lot more than cuff links and mittens, according to court documents released Wednesday.
Prosecutors seeking to have Madoff jailed said he violated his bail terms by mailing five packages to family and friends. They contained at least 15 watches, including two diamond Tiffany and Cartier watches, a diamond necklace, four diamond brooches and other jewelry.
Prosecutors said one package contained items worth at least $1 million. Attorney Mark Litt said Madoff’s $10 million bail should be revoked because he disobeyed a court order freezing his assets. The prosecutor also said Madoff poses a danger to the community by potentially causing additional economic harm to his victims, who may try to recover some of their losses from his assets. "The need for detention in this case is clear," Litt said.
FILING A CLAIM: SIPC information on Madoff case
Madoff, who the government charges has admitted to committing one of the largest frauds in history in a $50 billion Ponzi scheme, mailed the packages while under house arrest in his $7 million Manhattan apartment.
Madoff’s lawyer, Ira Sorkin, downplayed the value of the mailed items at a Jan. 5 court hearing, when prosecutors first demanded that Madoff be sent to jail, saying the items included $25 cuff links and $200 mittens.
But prosecutors say he mailed to relatives these packages that have since been recovered:
worth at least $1 million contained 13 watches, a diamond necklace, an emerald ring and two sets of cuff links.
that between them contained a diamond Cartier watch, a diamond Tiffany watch, a diamond bracelet, a gold watch, four diamond brooches, a jade necklace and other jewelry.
The government said it didn’t know the contents of two other packages that were mailed to Madoff’s brother Peter and an unidentified family in Florida.
In a court filing late Wednesday, Sorkin argued that Madoff should remain free, Bloomberg News reported. "He simply did not realize that it pertained to personal items," Sorkin wrote of the freeze order. "To Mr. and Mrs. Madoff, the value of these items was purely sentimental."
Observers were surprised that Madoff would even consider mailing the packages while facing allegations of operating a $50 billion Ponzi scheme whose victims included financial institutions, foundations, charities and individual investors.
"It’s pretty ballsy," says Patrick Begos, founding partner of law firm Begos Horgan Brown. "It’s not much of a reach for a guy to think he’s above everything else when he can steal from charities and organizations he’s heavily involved with."
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